1
APEEJAY SHIPPING LIMITED
- 2005-09-22
02557108ROLLERSTON INVESTMENTS LIMITED - 1991-06-10
54 Portland Place, 3rd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
783,756 GBP2024-03-31
Officer
2005-01-20 ~ 2007-12-10
IIF 16 - Director → ME
2
ROPNER SHIPPING COMPANY,LIMITED(THE)
- 2006-03-21
00156813 130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,329,685 GBP2024-12-31
Officer
1993-10-12 ~ 1997-04-16
IIF 1 - Director → ME
3
GLENGETTIE TEA COMPANY LIMITED
- now 05599540APEEJAY NAME TWO LIMITED
- 2005-11-01
05599540 4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-10-21 ~ 2006-09-30
IIF 6 - Director → ME
4
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-12-14 ~ 2006-09-30
IIF 9 - Director → ME
5
APEEJAY NAME ONE LIMITED
- 2005-11-01
05599537 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-10-21 ~ 2006-09-30
IIF 8 - Director → ME
6
LONDON TEA AND PRODUCE COMPANY LIMITED
- now 05762121 4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2006-04-26 ~ 2006-09-30
IIF 12 - Director → ME
2006-04-26 ~ 2006-09-30
IIF 19 - Secretary → ME
7
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2006-04-26 ~ 2006-09-30
IIF 7 - Director → ME
2006-04-26 ~ 2006-09-30
IIF 18 - Secretary → ME
8
APEEJAY NAME FIVE LIMITED
- 2005-11-01
05599662 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-10-21 ~ 2006-09-30
IIF 13 - Director → ME
9
RED MOUNTAIN COFFEE COMPANY LIMITED
- now 05762125 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2006-04-26 ~ 2006-09-30
IIF 14 - Director → ME
2006-04-26 ~ 2006-07-31
IIF 17 - Secretary → ME
10
APEEJAY NAME SIX LIMITED
- 2005-11-01
05599712 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-10-21 ~ 2006-09-30
IIF 15 - Director → ME
11
STAG DEVELOPMENTS LIMITED
- now 01944046STAG SECURITIES LIMITED - 1990-04-02
Stag House Giddynap Lane, Inchbrook, Stroud, Gloucestershire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,769,241 GBP2025-03-31
Officer
2011-03-19 ~ 2023-01-17
IIF 5 - Director → ME
12
SURRENDRA INVESTMENTS LIMITED
- now 02736780WALLINGSTONE LIMITED - 1992-09-11
54 Portland Place, 3rd Floor, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-17,794,194 GBP2024-03-31
Officer
2006-06-12 ~ 2007-12-10
IIF 10 - Director → ME
13
THE LONDON FRUIT & HERB COMPANY LIMITED
- now 05599538APEEJAY NAME THREE LIMITED
- 2005-11-01
05599538 4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-10-21 ~ 2006-09-30
IIF 11 - Director → ME
14
THE LONDON HERB & SPICE COMPANY LIMITED
- now 05599588APEEJAY NAME FOUR LIMITED
- 2005-11-01
05599588 4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-10-21 ~ 2006-09-30
IIF 2 - Director → ME
15
APEEJAY INTERNATIONAL TEA LIMITED
- 2005-11-01
05573418 470 Bath Road, Bristol, England
In Administration Corporate (7 parents)
Cash at bank and in hand (Company account)
0 GBP2021-09-30
Officer
2005-09-26 ~ 2006-09-25
IIF 3 - Director → ME